MACKINAW RECREATION BOARD
REGULAR MEETING AGENDA
Tuesday, August 3, 2010
7:00 p.m.
MACKINAW RECREATION BOARD REGULAR MEETING
ITEM NO. 1- CALL TO ORDER
ITEM NO. 2- APPOINT RECORDING SECRETARY
ITEM NO. 2- ROLL CALL
ITEM NO. 3- CONSENT AGENDA ITEMS: (For Consideration and Action)
A. Approval of July 6, 2010 Meeting Minutes
B. Approval of Disbursements
C. Approval of Financial Report
ITEM NO. 4- PUBLIC COMMENT
A. William Helmantoler – would like suggestions about adult activities to be added to Recreation Agenda
ITEM NO. 5- REPORTS:
A. Remove Austen Wood from Recreation bank accounts at Heartland Bank and add Amanda Schmidgall (For Consideration and Action)
B. Adult Co-Ed Softball (For Consideration and Action)
C. Brock Lake Fish/Vegetation (For Consideration and Action)
D. Advertising Signs Brock Lake (For Consideration and Action)
E. Website Transfer (For Consideration and Action)
F. Westwood Park Improvements (For Consideration and Action)
G. Brock Lake Concession Stand (For Consideration and Action)
H. Background Investigations (For Consideration and Action)
I. Display Sign (For Consideration and Action)
J. Brock Lake Improvements (For Consideration and Action)
K. Austen Wood to Join Recreation Board (For Consideration and Action)
L. Brock Lake Maintenance and Upgrades (For Consideration and Action)
ITEM NO. 6- POSSIBLE EXECUTIVE SESSION: REGARDING PERSONNEL, EMPLOYMENT, LITIGATION, SALE OR PURCHASE OF PROPERTY, OR DISCUSSION OF EXECUTIVE SESSION MINUTES - (For Consideration and Action)
A. Possible Action on Items Discussed in Executive Session
(For Consideration and Action)
ITEM NO. 7- NEW BUSINESS: These items will be considered at the next regular meeting; no action can be taken at this time.
ITEM NO. 8- ADJOURNMENT
THE MACKINAW RECREATION BOARD MEETS IN REGULAR SESSION THE FIRST TUESDAY OF EACH MONTH AT 7:00 P.M. AT THE MUNICIPAL BUILDING; 100 E. FAST AVENUE, MACKINAW, ILLINOIS.
RECREATION BOARD AGENDAS AND MINUTES ISSUED BY:
AMANDA SCHMIDGALL
MACKINAW RECREATION RECORDING SECRETARY
MACKINAW MUNICIPAL BUILDING
(309) 359-5821